Roadmap Meeting December 20, 2013 2pm AST

New Business

Chair and note-taker rotation: https://docs.google.com/document/d/1htjJ_HjZ9r8iv3oIGJ2vdAJwtd4-YAaIRoocvZhcIjM
- Will use lists to determine who will chair & notetake
- Roadmap committee schedule to bump ahead a week (so next one is January 10th), Committers Call to do the same so that they don't end up happening in the same week.
- Next Committers Call will be January 16th, (during iCampCA) chaired by Nick Ruest
CLA and LSAP
- Nick's WARC submission - voting complete. Time to fork!
- New CLA from Peter Murray
Call for Volunteers - User testing?
- Old JIRA ticket on this: https://jira.duraspace.org/browse/ISLANDORA-446
Islandora RFC Process
- I've been reading about PHPs open source development process and maybe its worth looking at how they add features.
- They use a RFC process, here are some good links. Its not too far from the apache process, but I do appreciate that they require some documentation before something can officially be submitted.
  - https://wiki.php.net/rfc/howto
  - https://blogs.oracle.com/opal/entry/the_mysterious_php_rfc_process

#Old Business

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